94 WARWICK GARDENS LIMITED

Company number 04906156

Date	Type	Description	View / Download
25 Jun 2015	AD01	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015	(1 page)
30 Mar 2015	AA	Micro company accounts made up to 30 September 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 5	(5 pages)
01 Oct 2014	TM01	Termination of appointment of Nina Oshan as a director on 15 August 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014	(1 page)
30 Jun 2014	AA	Micro company accounts made up to 30 September 2013	(2 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 5	(6 pages)
23 Sep 2013	TM01	Termination of appointment of Karen Thompson as a director	(1 page)
20 May 2013	AD01	Registered office address changed from 1 Barons Court Road London W14 9DP on 20 May 2013	(1 page)
03 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(7 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
02 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(7 pages)
02 Nov 2011	TM02	Termination of appointment of Jo-Ann Deeks as a secretary	(1 page)
02 Nov 2011	AP03	Appointment of Mr Craig Newell as a secretary	(1 page)
09 Jun 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
08 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(7 pages)
08 Oct 2010	CH01	Director's details changed for Karen Thompson on 1 October 2009	(2 pages)
08 Oct 2010	CH01	Director's details changed for Nina Oshan on 1 October 2009	(2 pages)
08 Oct 2010	CH01	Director's details changed for Sandra Mossios on 1 October 2009	(2 pages)
08 Oct 2010	CH01	Director's details changed for Lila Kennedy on 1 October 2009	(2 pages)
28 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(7 pages)
24 Jun 2010	AP03	Appointment of Ms Jo-Ann Deeks as a secretary	(1 page)
24 Jun 2010	TM02	Termination of appointment of Craig Newell as a secretary	(1 page)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(5 pages)

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